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LIMITED LIABILITY COMPANY AGRISOVGAZ

Person of interest · Sanctioned entity

LIMITED LIABILITY COMPANY AGRISOVGAZ is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY AGRISOVGAZ · LIMITED LIABILITY COMPANY AGRISOVGAZ, · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГРИСОВГАЗ" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРІСОВГАЗ"				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
INN	`4011003730`				[sources]
OGRN	`1024000691725`				[sources]
Registration number	`1024000691725`				[sources]
Tax Number	`4011003730`				[sources]
Status	not available				[sources]
Address	249092, Russian Federation, ul. 3, Maloyaroslavets / Sector A, Floor 8, Moscow International Business Center, Tower 2000, Taras Shevchenko Embankment, 23A, Moscow / 187046, Russian Federation, 51st Industrial Proezd, Fedorovskoye Industrial Park, Annolovo, Tosnensky District, Leningrad Region · 249092, Российская Федерация, ул. Мирная д. 3, Малоярославец / Сектор А, этаж 8, Московский международный деловой центр, башня 2000, набережная Тараса Шевченко, 23А, Москва / 187046, Российская Федерация, 51-й Индустриальный проезд, индустриальный парк "Федоровское", поселок Аннолово, Тосненский район, Ленинградская область · 249092, Російська Федерація, ул. Мирна д. 3, Малоярославець / Сектор А, поверх 8, Московський міжнародний діловий центр, башта 2000, набережна Тараса Шевченка, 23А, Москва / 187046, Російська Федерація, 51-й Індустріальний проїзд, індустріальний парк "Федоровське", селище Аннолово, Тосненський район, Ленінградська область · 51st Industrialniy Proezd, Fyodorovskoye Industrial Park, Annolovo Settlement, Tosnenskiy District, 187046 · Sector A, Floor 8, Moscow International Business Center, Tower 2000, 23A Tarasa Shevchenko Embankment, 121151 Moscow · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-28	First seen	2023-12-12

Relationships

Address
Full address	Country
51st Industrialniy Proezd, Fyodorovskoye Industrial Park, Annolovo Settlement, Tosnenskiy District, 187046	Russia
Ul. Mirnaya D. 3, 249092 Maloyaroslavets	Russia
Sector A, Floor 8, Moscow International Business Center, Tower 2000, 23A Tarasa Shevchenko Embankment, 121151 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

Ukraine NABC Sanctions Tracker39,890

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List29,144

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,943

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-46646 · ua-nazk-company-11829

For experts: raw data explorer

Factsheet Data sources

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